Statements: Myanma Timber Enterprise

Canonical ID: NK-jhc7ddxeMwiXXS3tXMrdR5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GYOGONE FOREST COMPOUND, BAYINT NAUNG ROAD, INSEIN TOWNSHIP, RANGOON, MMR	eng	us_sam_exclusions	`usgsa-s4mrgyqfk`	2024-06-14
`Organization:address`	No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon	eng	us_ofac_sdn	`ofac-31691`	2023-11-17
`Organization:address`	Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon	eng	us_ofac_sdn	`ofac-31691`	2023-11-17
`Organization:address`	P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon	eng	us_ofac_sdn	`ofac-31691`	2023-11-17
`Organization:address`	Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangon, Myanmar		gb_fcdo_sanctions	`gb-fcdo-mya0025`	2024-05-09
`Organization:address`	No(72/74) Shawe Dagon Pagoda Road, Dagon Township, Yangon, Myanmar		gb_fcdo_sanctions	`gb-fcdo-mya0025`	2024-05-09
`Organization:address`	Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin,	fra	fr_tresor_gels_avoir	`fr-ga-3567`	2024-05-29
`Organization:address`	No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon	fra	fr_tresor_gels_avoir	`fr-ga-3567`	2024-05-29
`Company:address`	Myanmar		permid	`permid-5001123702`	2023-11-21